Company Meetings and Resolutions: Law, Practice, and Procedure

1A MEETINGS OF MEMBERS 1: The Concept of a Meeting and Quorum 2: Notice of Meetings of Members 3: Circulars to Members and Members' Statements 4: The Annual General Meeting 5: Meetings Requested by Members 6: Meetings of Members Ordered by the Court 7: The Role of the Chairman 8: Proxies and Corporate Representatives 9: Voting 10: Exercise of Members' Rights 11: Resolutions and Amendments 12: Adjournment 13: Class Meetings and Class Consents 14: Meetings for the Purposes of Schemes of Arrangement 1B WRITTEN RESOLUTIONS AND THE DUOMATIC PRINCIPLE 15: Written Resolutions of Private Companies 16: Informal Decisions and the Duomatic Principle 1C MINUTES 17: Minutes of General Meetings and Decisions of Members 1D COMPANY COMMUNICATIONS 18: The Company Communications Provisions, Including Electronic Communications 2 MEETINGS OF DIRECTORS 19: Introduction to Directors' Meetings, Written Resolutions and Directors' Duties 20: Notice, Agenda and Quorum for Meetings of Directors 21: The Role of the Chairman at Meetings of Directors 22: Minutes of Meetings of Directors 3 COMMENTARY ON THE PROVISIONS OF THE COMPANIES ACT 2006, PART 13, SECTIONS 281 TO 361 23: Commentary on the Provisions of the Companies Act 2006, Part 13, Sections 281 to 361 4 ANNOTATION OF 1985 TABLE A REGULATIONS RELATING TO MEETINGS AND DECISIONS OF MEMBERS AND PROCEEDINGS AND DECISIONS OF DIRECTORS 24: Annotation of 1985 Table A Regulations Relating to Meetings and Decisions of Members and Proceedings and Decisions of Directors 5 COMMENTARY ON THE COMPANIES ACT 2006 MODEL ARTICLES RELATING TO MEETINGS AND DECISIONS OF MEMBERS AND PROCEEDINGS AND DECISIONS OF DIRECTORS 25: Commentary on the Companies Act 2006 Model Articles